BEVERLY HILLS BAKERY LIMITED
MIDDLESEX BEVERLEY HILLS BAKERY LIMITED


Company number 04913500
Status Active
Incorporation Date 26 September 2003
Company Type Private Limited Company
Address LAXMI HOUSE, 2-B DRAYCOTT AVENUE, KENTON, MIDDLESEX, HA3 OBU
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of BEVERLY HILLS BAKERY LIMITED are www.beverlyhillsbakery.co.uk, and www.beverly-hills-bakery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Beverly Hills Bakery Limited is a Private Limited Company. The company registration number is 04913500. Beverly Hills Bakery Limited has been working since 26 September 2003. The present status of the company is Active. The registered address of Beverly Hills Bakery Limited is Laxmi House 2 B Draycott Avenue Kenton Middlesex Ha3 Obu. . DE SOUZA, Manuel is a Secretary of the company. DE SOUZA, Manuel is a Director of the company. DE SOUZA, Rosa Da Piedade is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DE SOUZA, Marcal Angelo has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Secretary
DE SOUZA, Manuel
Appointed Date: 26 September 2003
Director
DE SOUZA, Manuel
Appointed Date: 26 September 2003
52 years old
Director
DE SOUZA, Rosa Da Piedade
Appointed Date: 26 September 2003
74 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003
Director
DE SOUZA, Marcal Angelo
Resigned: 04 June 2013
Appointed Date: 26 September 2003
76 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 September 2003
Appointed Date: 26 September 2003

Persons With Significant Control

Mr Manuel Alexandre De Souza
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Rosa Da Piedade De Souza
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BEVERLY HILLS BAKERY LIMITED Events

23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
14 Oct 2016
Confirmation statement made on 26 September 2016 with updates
04 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 31 more events
13 Oct 2003
New secretary appointed;new director appointed
13 Oct 2003
Ad 26/09/03--------- £ si 99@1=99 £ ic 1/100
06 Oct 2003
Secretary resigned
06 Oct 2003
Director resigned
26 Sep 2003
Incorporation

BEVERLY HILLS BAKERY LIMITED Charges

9 June 2005
Debenture
Delivered: 10 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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